Home » Tag Archives: EFCC (page 9)

Tag Archives: EFCC

How Metuh’s Wife Bought N500m Property In Banana Island – Witness

#DasukiGate: Real Estate Manager Tells How She Helped Metuh Exchange $2

A prosecution witness, Junaid Sai’d, on Tuesday told Justice Okon Abang of the Federal High Court sitting in Abuja how the spokesman of the Peoples Democratic Party, Olisa Metuh, bought N500m property in Lagos. Mr. Sa’id said the money was allegedly transferred to Daniel Ford International Limited in two tranches of N200m and N300m for the purpose of buying a ...

Read More »

EFCC To Go After NDDC Contractors

property ownership investigations

The zonal head of the Economic and Financial Crimes Commission (EFCC) in charge of South South, Ishaq Salihu, has expressed the readiness of the agency to focus its attention on contractors of the Niger Delta Development Commission, NDDC. Speaking while receiving the acting managing director of NDDC, Ibim Semenitari, in his office in Port Harcourt, Mr. Salihu noted the existence ...

Read More »

EFCC gives NLC housing developer bail conditions

property ownership investigations

Following the wanting of Kriston Lally’s CEO by the EFCC and him turning himself to the EFCC, After making a comprehensive statement on what he knew about the failed Nigeria Labour Congress, NLC, Housing Scheme, Managing Director of Kriston Lally EPC Nigeria Ltd, Mustapha Umar Madawaki, was on Thursday granted conditional bail by the Economic and Financial Crimes Commission, EFCC. ...

Read More »

EFCC declares Kriston Lally’s CEO wanted over failed housing project

kriston lally

The Economic and Financial Crimes Commission (EFCC) has declared the Chief Executive Officer (CEO) of Kriston Lally EPC Nigeria Ltd, Mustapha Umar Madawaki wanted over charges bordering on a failed housing deal. EFCC spokesperson Wilson Uwujaren confirmed on Thursday that the anti-graft agency was in pursuit of Madawaki over his role in a housing provision contract. Madawaki and the Nigeria ...

Read More »